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FAIR INVESTMENTS CONSULTING LIMITED

Company number 10715928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 12 September 2024
27 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-13
26 Sep 2023 AD01 Registered office address changed from Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London Eciy 8Na on 26 September 2023
26 Sep 2023 600 Appointment of a voluntary liquidator
26 Sep 2023 LIQ02 Statement of affairs
05 Sep 2023 AD01 Registered office address changed from Adl 37th Floor One Canada Square Canary Wharf London E14 5AA England to Skytax 37th Floor One Canada Square Canary Wharf London E14 5AA on 5 September 2023
31 May 2023 CS01 Confirmation statement made on 6 April 2023 with updates
12 Apr 2023 PSC01 Notification of Baffour Senkyire Amoako as a person with significant control on 1 January 2021
12 Apr 2023 PSC07 Cessation of Shahid Urrehman as a person with significant control on 1 January 2021
12 Apr 2023 TM01 Termination of appointment of Shahid Urrehman as a director on 1 January 2021
05 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
17 Feb 2023 CERTNM Company name changed iwop it umbrella LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
16 Feb 2023 AP01 Appointment of Mr Baffour Amoako as a director on 1 February 2021
16 Feb 2023 TM01 Termination of appointment of Selina Kamil Agyekumwaa as a director on 16 February 2023
16 Feb 2023 AP01 Appointment of Miss Selina Kamil Agyekumwaa as a director on 16 February 2023
05 Dec 2022 DS02 Withdraw the company strike off application
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
27 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 6 April 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 6 April 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06